Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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01 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Alexander James Mcdowall as a director on 1 January 2024
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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22 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Benjamin Gordon Andrew Watson as a director on 9 December 2021
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30 Aug 2021 |
PSC04 |
Change of details for Mr Martin Peacock as a person with significant control on 30 August 2021
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30 Aug 2021 |
PSC04 |
Change of details for Mr Alexander Mcdowall as a person with significant control on 30 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Benjamin Gordon Andrew Watson on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander Mcdowall on 27 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Peacock on 27 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from C/O Walkers Solicitors 31 Bootham York YO30 7BT England to 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ on 20 August 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Feb 2021 |
MR01 |
Registration of charge 103903800001, created on 18 February 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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12 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Walkers Solicitors 31 Bootham York YO30 7BT on 12 November 2020
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12 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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28 Aug 2019 |
PSC04 |
Change of details for Mr Alexander Mcdowall as a person with significant control on 28 August 2019
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02 Nov 2018 |
AA |
Micro company accounts made up to 30 September 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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